DOSSIERS / A.P.I. SERVICES
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A.P.I. SERVICES

FRANCE · COMPANY · INCORPORATED 1990-09-10
KYBE ID: FR-378759914 · 378759914 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
A.P.I. SERVICES
fr_insee
378759914
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-09-10
fr_insee
30 B RUE JEAN HUSS, 42000 SAINT-ETIENNE
fr_insee
25.61Z
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

A.P.I SERVICESfr_insee · 100312578 · active

Connections

10 links
Shared operator — likely the same administrator
TAXI GILLES LOPEZShared officer / director · 11 share thisMIROITERIE DES COSTIERESShared officer / director · 11 share thisCDIVIN IMMOShared officer / director · 11 share thisSCI LOPCIShared officer / director · 11 share thisSARL GILLES LOPEZShared officer / director · 11 share thisNEUVILLE AUTOMOBILESShared officer / director · 11 share thisLYNX FRANCEShared officer / director · 11 share thisGI.MATShared officer / director · 11 share thisKAPAMAShared officer / director · 11 share thisNAGIMACShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
GILLES LOPEZDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-16

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif